AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 18, 2001

REGISTRATION NO. 33-____________

U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________

FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
____________________

E-REX, INC.
(Exact Name of Registrant as Specified in Its Charter)

NEVADA 88-0292890
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)

11645 BISCAYNE BOULEVARD, SUITE 210
MIAMI, FLORIDA 33181
(Address of Principal Executive Offices, Including Zip Code)
____________________

Consulting Agreements
Legal Services Agreement
(Full Title of the Plan)
____________________

Carl E. Dilley
11645 Biscayne Boulevard, Suite 210
Miami, Florida 33181
(305) 895-3350
(Name, Address, and Telephone Number of Agent for Service)

COPIES TO:

Brian A. Lebrecht, Esq.
The Lebrecht Group, APLC
22342 Avenida Empresa, Suite 230
Rancho Santa Margarita, California 92688
(949) 635-1240

CALCULATION OF REGISTRATION FEE

Title of Securities . . Amount to be Proposed Maximum Proposed Maximum Amount of
to be Registered. . . . Registered (3) Offering Price per Share(1) Aggregate Offering Price Registration Fee
----------------------- -------------- ---------------------------- ------------------------- -----------------

Common Stock,
par value $0.001(2) . . 1,369,998 $ 0.03 $ 41,100 $ 10.86
----------------------- -------------- ---------------------------- ------------------------- -----------------

TOTAL REGISTRATION FEE. 1,369,998 $ 0.03 $ 41,100 $ 10.86

(1) Estimated solely for the purpose of computing the amount of the
registration fee pursuant to Rule 457(c) based on the closing price as
reported by the NASDAQ Over-The-Counter Bulletin Board on October 12, 2001.

(2) Represents shares of Common Stock to be issued to consultants and
legal counsel of the Company.

(3) Also includes an indeterminate amount of securities to be acquired
upon exercise of warrants issued to consultants and our legal counsel.

PART I

INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

Note: The document(s) containing the information concerning the Agreements
between E-Rex, Inc. ("E-Rex" or "Registrant") and each of Jonathan Knigin, Andy
Sikorski, Sepehr Niakan, Kyle Kennedy, and Brian A. Lebrecht required by Item 1
of Form S-8 under the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), and the statement of availability of registrant information, employee
benefit plan annual reports and other information required by Item 2 of Form S-8
will be sent or given to participants as specified in Rule 428. In accordance
with Rule 428 and the requirements of Part I of Form S-8, such documents are not
being filed with the Securities and Exchange Commission (the "Commission")
either as part of this registration statement on Form S-8 (the "Registration
Statement") or as prospectuses or prospectus supplements pursuant to Rule 424.
E-Rex will maintain a file of such documents in accordance with the provisions
of Rule 428. Upon request, E-Rex shall furnish to the Commission or its staff a
copy or copies of all of the documents included in such file.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.

The following documents are hereby incorporated by reference in this
Registration Statement:

(i) The Registrant's Annual Report dated May 17, 2001 on Form 10-KSB
filed with the Commission on May 18, 2001.

(ii) The Registrant's Quarterly Report Dated August 7, 2001 on Form
10-QSB filed with the Commission on August 8, 2001.

(iii) All other reports and documents previously and
subsequently filed by the Registrant before and after the date of
this Registration Statement pursuant to Sections 13(a), 13(c),
14, or 15(d) of the Securities Exchange Act of 1934 and prior to
the filing of a post-effective amendment which indicates that all
securities offered hereby have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be
incorporated by reference and to be a part hereof from the date
of the filing of such documents.

ITEM 4. DESCRIPTION OF SECURITIES.

Not applicable.

ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.

Certain legal matters with respect to the Common Stock offered hereby will be
passed upon for the Company by The Lebrecht Group, APLC, counsel to the Company.

Mr. Brian A. Lebrecht, principal of The Lebrecht Group, APLC, is the beneficial
owner of 183,727 shares of Common Stock of the Company as of October 12, 2001.
In addition, this registration statement covers the issuance of 470,000 shares
of common stock to be issued to Mr. Lebrecht, as well as an indeterminate amount
of common stock to be issued to Mr. Lebrecht upon the exercise of warrants to be
issued to him.

ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

The Corporation Laws of the State of Nevada and the Company's Bylaws provide for
indemnification of the Company's Directors for liabilities and expenses that
they may incur in such capacities. In general, Directors and Officers are
indemnified with respect to actions taken in good faith in a manner reasonably
believed to be in, or not opposed to, the best interests of the Company, and
with respect to any criminal action or proceeding, actions that the indemnitee
had no reasonable cause to believe were unlawful. Furthermore, the personal
liability of the Directors is limited as provided in the Company's Articles of
Incorporation.

ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.

Not applicable.

ITEM 8. EXHIBITS

3.1 Articles of Incorporation of the Registrant, as amended
(incorporated by reference).

3.2 Bylaws of the Registrant (incorporated by reference).

5.1 Opinion of The Lebrecht Group, APLC

10.1 Agreement between E-Rex and Jonathan Knigin dated October 3, 2001.

10.2 Agreement between E-Rex and Andy Sikorski dated October 3, 2001.

10.3 Agreement between E-Rex and Sepehr Niakan dated October 3, 2001.

10.4 Letter Agreement between E-Rex and The Lebrecht Group, APLC dated
October 15, 2001.

10.5 Agreement between E-Rex and Kyle Kennedy dated October 16, 2001.

23.1 Consent of The Lebrecht Group, APLC (included in Exhibit 5.1).

23.2 Consent of Gately & Associates, LLC, Certified Public
Accountants.
___________________

ITEM 9. UNDERTAKINGS.

(a) The undersigned Registrant hereby undertakes:

(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this Registration
Statement:

(i) To include any prospectus required by section 10(a)
(3) of the Securities Act of 1933;

(ii) To reflect in the prospectus any facts or events arising
after the effective date of the registration statement (or the
most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the
information set forth in the registration statement; and

(iii) To include any material information with respect to the
plan of distribution not previously disclosed in the registration
statement or any material change to such information in the
registration statement; provided, however, that paragraphs (a)
(1)(i) and (a) (1) (ii) do not apply if the registration
statement is on Form S-3, Form S-8 or Form F-3 and the
information required to be included in a post-effective amendment
by those paragraphs is contained in periodic reports filed with
or furnished to the Commission by the registrant pursuant to
Section 13 or Section 15(d) of the Securities Exchange Act of
1934 that are incorporated by reference in the registration
statement.

(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall
be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall
be deemed to be the initial BONA FIDE offering thereof.

(3) To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the
termination of the offering.

(b) The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing
of the Registrant's Annual Report pursuant to Section 13(a) or Section
15(d)of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to
Section 15(d) of the Securities Exchange Act of 1934) that is
incorporated by reference in the Registration Statement shall be deemed
to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be
deemed to be the initial BONA FIDE offering thereof.

(c) Insofar as indemnification for liabilities arising under the Securities
Act of 1933 may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions,or
otherwise, the Registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against
public policy as expressed in the Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities
(other than the payment by the Registrant of expenses incurred or paid
by a director, officer or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted by
such director, officer or controlling person in connection with the
securities being registered, the Registrant will, unless in the opinion
of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such
issue.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Registrant
certifies that it has reasonable grounds to believe that is meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Miami, State of Florida, on October 17, 2001.

E-Rex, Inc.

/s/ Carl Dilley
_________________________________

By: Carl Dilley
Its: President & Director

Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated:

/s/ Donald A. Mitchell
_____________________________ Chairman of the Board

Donald A. Mitchell